UK companies/Manchester/Page 403

Companies in Manchester and their shareholdersPage 403 of 1,076

21,516 companies registered in Manchester have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Manchester. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
40
Related parties
1

NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD

sophymarine-openregistry-gb-03692138
Status
Active
Type
Private Limited Company
Incorporated
06/01/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Vale Top Avenue, Manchester, M9 4LE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY23
NICHOLAS MARK TAYLOR FCCA LTDsophymarine-openregistry-gb-06859899ORDINARY0

CONTROLLED SYSTEMS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03692987
Status
Active
Type
Private Limited Company
Incorporated
08/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 6 Ellesmere House 1 Pennington Street, Manchester, M28 3LR

Direct shareholders

ShareholderShare classShares held% of class
IAN CANNELLsophymarine-openregistry-h-ian-cannell-1e120eORDINARY150.00%
STEPHEN EDWARD HOOKERsophymarine-openregistry-h-stephen-edward-hooker-b6f63aORDINARY150.00%

BEECH LANDSCAPE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03707595
Status
Active
Type
Private Limited Company
Incorporated
29/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
11 Westgate, Manchester, M41 9EL

Direct shareholders

ShareholderShare classShares held% of class
MARY ABBOTTsophymarine-openregistry-h-mary-abbott-3d3224ORDINARY40050.00%
NICHOLAS GUY ABBOTTsophymarine-openregistry-h-nicholas-guy-abbott-39fd11ORDINARY40050.00%

LEVEN CONSULTANTS LIMITED

sophymarine-openregistry-gb-03710736
Status
Active
Type
Private Limited Company
Incorporated
10/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Manchester One, Manchester, M1 3LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK BELLAMYsophymarine-openregistry-h-christopher-mark-bellamy-d56c9eORDINARY A 1 GBP51
KAREN MARIE BELLAMYsophymarine-openregistry-h-karen-marie-bellamy-e82ebdORDINARY A 1 GBP49

KENDRA CONSULTANTS LIMITED

sophymarine-openregistry-gb-03731482
Status
Active
Type
Private Limited Company
Incorporated
11/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LOUISE KENTsophymarine-openregistry-h-alexandra-louise-kent-f69bb8ORDINARY100
NICHOLAS KENTsophymarine-openregistry-h-nicholas-kent-c04128ORDINARY0

ROBERT GLASS OPTICIANS LIMITED

sophymarine-openregistry-gb-03749139
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID GLASSsophymarine-openregistry-h-robert-david-glass-0a2584ORDINARY.53
MRS SANDRA GLASSsophymarine-openregistry-h-mrs-sandra-glass-2d4839ORDINARY.47

CARRINGTON RIDING CENTRE LIMITED

sophymarine-openregistry-gb-03753552
Status
Active
Type
Private Limited Company
Incorporated
16/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Nursery Farm, Manchester, M31 4BH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GROOSsophymarine-openregistry-h-kevin-groos-63975eORDINARY1
SHARON GROOSsophymarine-openregistry-h-sharon-groos-618eafORDINARY1

AW JOINERY (BUILDING SERVICES) LTD

sophymarine-openregistry-gb-03756142
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
18 Meadow Fold Close, Manchester, M46 0FU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WYPERsophymarine-openregistry-h-christopher-wyper-9b50f3ORDINARY75
JACLYN WYPERsophymarine-openregistry-h-jaclyn-wyper-384fb2ORDINARY25

WELCOME ESTATES LIMITED

sophymarine-openregistry-gb-03761098
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Heaton House, Manchester, M7 4SE

Direct shareholders

ShareholderShare classShares held% of class
HYMAN WEISSsophymarine-openregistry-h-hyman-weiss-59ed3fORDINARY1
PHILIP WEISSsophymarine-openregistry-h-philip-weiss-23d53aORDINARY1

Related parties

PartyRelationshipDetail
HAMPTON COURT (WIDNES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03899872Holds shares inORDINARY · 0.00%

PREDATOR ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-03767415
Status
Active
Type
Private Limited Company
Incorporated
10/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
84110 — General public administration activities
Registered office
Unit 3, Willan Enterprise Centre Fourth Avenue, Manchester, M17 1DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY770.00%
JADE LOUISE O'SHEAsophymarine-openregistry-h-jade-louise-o-shea-05e235ORDINARY330.00%

HARRY NEEDLE RAILROAD COMPANY LTD

sophymarine-openregistry-gb-03778022
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
Accounts
SMALL
SIC
25620 — Machining
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
SWIETELSKY AGsophymarine-openregistry-h-swietelsky-ag-50f3e0ORDINARY100
HNRCHOLDINGS LTDsophymarine-openregistry-gb-08658507ORDINARY0

THE IDEAS GENERATOR LIMITED

sophymarine-openregistry-gb-03780956
Status
Active
Type
Private Limited Company
Incorporated
02/06/1999
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apartment 524, Manchester, M3 3AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAYWARDsophymarine-openregistry-h-christopher-hayward-73c923ORDINARY2100.00%
STEPHEN JOHN HAYWARDsophymarine-openregistry-h-stephen-john-hayward-db213eORDINARY00.00%

APEC ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-03786571
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
PROJECT STREAM HOLDCO LIMITEDsophymarine-openregistry-gb-16181259ORDINARY1,200100.00%
CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538ORDINARY00.00%

ASTEC ENGINEERING LIMITED

sophymarine-openregistry-gb-03789951
Status
Active
Type
Private Limited Company
Incorporated
15/06/1999
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
44 Paddock Lane, Manchester, Lancashire, M35 0NY

Direct shareholders

ShareholderShare classShares held% of class
ALAN SLACKsophymarine-openregistry-h-alan-slack-88b65aORDINARY990.00%
JULIE SLACKsophymarine-openregistry-h-julie-slack-b551f7ORDINARY110.00%

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-03800281
Status
Liquidation
Type
Private Limited Company
Incorporated
29/06/1999
Accounts
FULL
SIC
74990 — Non-trading company
82990 — Other business support service activities n.e.c.
Registered office
11th Floor, Landmark St Peter'S Square, Manchester, M1 4PB

Direct shareholders

ShareholderShare classShares held% of class
FORD INTERNATIONAL CAPITAL LLCsophymarine-openregistry-h-ford-international-capital-llc-2e98bbORDINARY2
FORD VH LIMITEDsophymarine-openregistry-gb-07085791ORDINARY0

FINEMEAL II LIMITED

sophymarine-openregistry-gb-03803600
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Archwood House 46-48 Long Street, Manchester, M24 6UQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAYESsophymarine-openregistry-gb-17273881ORDINARY100
DAVID REDROBEsophymarine-openregistry-h-david-redrobe-23078aORDINARY0

WHITE & STONEBRIDGE LIMITED

sophymarine-openregistry-gb-03810719
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
COLIN WHITEHEADsophymarine-openregistry-h-colin-whitehead-b0aefcORDINARY50
TARA ANNE STANIFORTHsophymarine-openregistry-h-tara-anne-staniforth-65d426ORDINARY50

JAYMAC (MANCHESTER) LTD

sophymarine-openregistry-gb-03819464
Status
Active
Type
Private Limited Company
Incorporated
04/08/1999
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
101 Cariocca Business Park, Manchester, Lancashire, M12 4AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCDONOUGHsophymarine-openregistry-h-john-mcdonough-8c5db5ORDINARY1,000100.00%
PHILLIP MAYOsophymarine-openregistry-h-phillip-mayo-4ba80aORDINARY00.00%

F. AND J. RIVERS QUALITY CHILD CARE LIMITED

sophymarine-openregistry-gb-03824414
Status
Active
Type
Private Limited Company
Incorporated
12/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Ainsworth Road, Manchester, M26 4FA

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MARY RIVERSsophymarine-openregistry-h-frances-mary-rivers-d6a8d4ORDINARY GBP1 SHARES50
JENNIFER ANNE RIVERSsophymarine-openregistry-h-jennifer-anne-rivers-35d726ORDINARY GBP1 SHARES50

PETER BRENNAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03829556
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
54 Red Rose Crescent, Manchester, Lancashire, M19 2WT

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH BRENNANsophymarine-openregistry-h-peter-joseph-brennan-4bc380ORDINARY 1 GBP70
AGNES BRENNANsophymarine-openregistry-h-agnes-brennan-456e4dORDINARY 1 GBP30